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COMPOSITION OF BOARD OF DIRECTORS

BOARD OF DIRECTORS

ASHOK SHAH – CHAIRMAN & CFO
GUNVANT SHAH – VICE CHAIRMAN & WHOLE TIME DIRECTOR
KUNAL SHAH – MANAGING DIRECTOR & CEO
SHILPA PATEL – WHOLE TIME DIRECTOR
DIPAK SHAH – INDEPENDENT DIRECTOR
KETAN SHAH – INDEPENDENT DIRECTOR
HAREN DESAI – INDEPENDENT DIRECTOR
BHUPENDRASINH PATEL – INDEPENDENT DIRECTOR

BOARD COMMITTEES :

AUDIT COMMITTEE

Mr. Dipak Shah – Chairman/NED & ID
Mr. Ketan Shah – Member/NED & ID
Mr. Haren Desai – Member/NED & ID

CSR COMMITTEE

Mr. Ashok Shah – Chairman/ED
Ms. Shilpa Patel – Member/WTD
Mr. Dipak Shah – Member/NED & ID
Mr. Ketan Shah – Member/NED & ID

REMUNERATION COMMITTEE

Mr. Bhupendra Patel – Chairman/NED & ID
Ms. Shilpa Patel – Member/WTD
Mr. Haren Desai – Member/NED & ID

SHAREHOLDER GRIEVENCE COMMITTEE

Mr. Ketan Shah – Chairman/NED & ID
Mr. Dipak Shah – Member/NED & ID
Mr. Haren Desai – Member/NED & ID